Justia Lawyer, Legal Aid & Services Directory: Florida Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Florida Southern District Court before William P. Dimitrouleas [ Court Info ]
Results 1 - 50 of 220
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Witoshynsky v. Asset Acceptance, LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Thomas Witoshynsky Defendant: Asset Acceptance, LLC
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| November 12, 2009 | ||||
| Sealed Plaintiff v. Sealed Defendant | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Sealed Plaintiff, Sealed Plaintiff, Sealed Plaintiff Defendant: Sealed Defendant
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| November 2, 2009 | ||||
| Sclafani v. The Law Office of Jason J. Evans, P.C. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lawrence M. Sclafani Defendant: The Law Office of Jason J. Evans, P.C.
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| Sealed Plaintiff v. Sealed Defendant | FL Southern | Dimitrouleas | Other Statutory Actions | False Claims Act |
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Plaintiff: Sealed Plaintiff Defendant: Sealed Defendant
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| The US Small Business Administration v. Galack et al | FL Southern | Dimitrouleas | Other Statutory Actions | Registration of Foreign Judgment |
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Plaintiff: The US Small Business Administration Defendant: Steven Galack, Kristen Galack
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| October 30, 2009 | ||||
| Skulas v. Credit Counsel, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Angelo Skulas Defendant: Credit Counsel, Inc.
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| October 21, 2009 | ||||
| v. Karns et al | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bradley R. Karns Defendant: Prime Asset Recovery Inc., Brian Koziel
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| October 19, 2009 | ||||
| Fecteau v. Collection Bureau of America, LTD | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Renee J. Fecteau Defendant: Collection Bureau of America, LTD
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| October 5, 2009 | ||||
| Thomas v. Portfolio Recovery Associates, LLC. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kenyatta L. Thomas Defendant: Portfolio Recovery Associates, LLC.
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| September 30, 2009 | ||||
| Bryant v. International Collection Service, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elba Bryant Defendant: International Collection Service, Inc.
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| September 15, 2009 | ||||
| Crescenzo v. Law Office of Douglas R. Burgess, LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Peter D. Crescenzo Defendant: Law Office of Douglas R. Burgess, LLC
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| September 3, 2009 | ||||
| Lahesa v. Lienco Florida, Inc | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Cecelia Lahesa Defendant: Lienco Florida, Inc
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| September 1, 2009 | ||||
| Sanchez v. Cano | FL Southern | Dimitrouleas | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Norbey Ramiro Bolivar Sanchez, Norbey Ramiro Bolivar Sanchez Defendant: Andrea Rincones Cano
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| August 21, 2009 | ||||
| Jonathan E. Perlman, Esq. v. Dean Mead Egerton Bloodworth Capuano & Bozarth, P.A. | FL Southern | Hurley | Other Statutory Actions | Receiver of Property in Different Districts |
|
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman, Esq. Defendant: Dean Mead Egerton Bloodworth
Capuano & Bozarth, P.A.
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| August 7, 2009 | ||||
| Fiano v. Williams & Fudge, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James K. Fiano Defendant: Williams & Fudge, Inc.
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| August 5, 2009 | ||||
| Hutson v. Lamont, Hanley & Associates | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Vinnette A. Hutson Defendant: Lamont, Hanley & Associates
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| July 30, 2009 | ||||
| Bianchi v. Simm Associates, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey D. Bianchi Defendant: Simm Associates, Inc.
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| July 28, 2009 | ||||
| Kirik v. Family Pizza LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Lauren Kirik Defendant: Family Pizza LLC
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| July 23, 2009 | ||||
| Taylor v. Cit Group/Consumer Finance, Inc. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Ferdinand Taylor Defendant: Cit Group/Consumer Finance, Inc., Mortgage Electronic Registration
Systems, Inc.
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| Taylor v. Cit Group/Consumer Finance, Inc. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
|
Plaintiff: Ferdinand Taylor Defendant: Cit Group/Consumer Finance, Inc., Mortgage Electronic Registration
Systems, Inc.
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| July 20, 2009 | ||||
| Freshpoint South Florida, Inc. v. Bicusa Enterprises, LLC et al | FL Southern | Dimitrouleas | Other Statutory Actions | Agricultural Commodities Act |
|
Plaintiff: Freshpoint South Florida, Inc., Freshpoint South Florida, Inc. Defendant: Bicusa Enterprises,
LLC, Quality Foods, Michael San Filippo, H Lynn Cundiff
|
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| July 16, 2009 | ||||
| Guidaro-Fiano v. Biehl & Biehl, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cathi A. Guidaro-Fiano Defendant: Biehl & Biehl, Inc.
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| July 14, 2009 | ||||
| BA Chub Cay, LLC v. McCrory et al | FL Southern | Dimitrouleas | Other Statutory Actions | Registration of Foreign Judgment |
|
Plaintiff: BA Chub Cay, LLC, BA Chub Cay, LLC Defendant: Walter J. McCrory, Bob L. Moss, Kaye Pearson
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| July 10, 2009 | ||||
| Johnson v. Allied Interstate, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sherone C. Johnson Defendant: Allied Interstate, Inc.
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| July 8, 2009 | ||||
| Sealed Plaintiff v. Sealed Defandant | FL Southern | Dimitrouleas | Other Statutory Actions | Letter rogatory - appointment |
|
Plaintiff: Sealed Plaintiff Defendant: Sealed Defandant
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| July 2, 2009 | ||||
| Lucoff et al v. Full Circle Financial Services, LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Joel D. Lucoff, Sybil B Lucoff Defendant: Full Circle Financial Services, LLC
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| Lucoff v. Bay Area Credit Service, LLC | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joel D. Lucoff Defendant: Bay Area Credit Service, LLC
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| June 26, 2009 | ||||
| Lantz v. Complete Collection Service of South Florida, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Paul R. Lantz Defendant: Complete Collection Service of South Florida, Inc.
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| June 17, 2009 | ||||
| Fillichio v. Regional Adjustment Bureau, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra W. Fillichio Defendant: Regional Adjustment Bureau, Inc.
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| June 2, 2009 | ||||
| Chalik v. Westport Recovery Corp. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Charles Chalik Defendant: Westport Recovery Corp., Friedman & Greenberg, P.A., Jane Doe
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| May 27, 2009 | ||||
| Bianchi v. LTD Financial Services, LP | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jeffrey D. Bianchi Defendant: LTD Financial Services, LP
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| May 15, 2009 | ||||
| Tavares v. Rubin & DebskI, P.A. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Marcia Tavares Defendant: Rubin & DebskI, P.A., Nicole D. Raines
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| May 8, 2009 | ||||
| Crescenzo v. ER Solutions, Inc. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Peter D. Crescenzo Defendant: ER Solutions, Inc., CRI Purchasing Corporation
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| April 27, 2009 | ||||
| George v. Portfolio Recovery Associates, LLC et al | FL Southern | Dimitrouleas | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Colleen M. George Defendant: Portfolio Recovery Associates, LLC, Robert J. Orovitz, P.A.,
Robert J. Orovitz
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| April 21, 2009 | ||||
| Teksystems, Inc. v. Bolton | FL Southern | Dimitrouleas | Other Statutory Actions | Motion to Quash |
|
Plaintiff: Teksystems, Inc. Defendant: Jonathan M. Bolton Material
Witness: Steven Douglas Associates, Inc., Steven Douglas Associates, Inc.
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| April 15, 2009 | ||||
| Sands V. Wagner & Hunt, P.A. ,et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
|
Plaintiff: Thao N. Sands; Defendant: Wagner & Hunt, P.A., Cavalry Portfolio Services, LLC.
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| April 14, 2009 | ||||
| Cueto v. Allied Interstate, Inc. et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Leonardo A. Cueto; Defendant: Allied Interstate, Inc., LVNV Funding, LLC.
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| April 6, 2009 | ||||
| Amos et al v. J.P. Morgan Chase & Co. | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Paul Amos, Marcia Amos; Defendant: J.P. Morgan Chase & Co.
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| March 26, 2009 | ||||
| Thompson v. Biehl & Biehl, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Gary F. Thompson; Defendant: Biehl & Biehl, Inc.
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| United States of America v. Sunny Days of Palm Beach CMHC, Inc. et al | FL Southern | Dimitrouleas | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Sunny Days of Palm Beach CMHC, Inc., Eloyris Romanach,
Daniel Young
|
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| March 13, 2009 | ||||
| Kirik v. Dahwi, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Lauren Kirik; Defendant: Dahwi, Inc.
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| Kirik v. Dahwi, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
| Shambora v. Helen's Mandarin House, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Dana Shambora; Defendant: Helen's Mandarin House, Inc.
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| February 27, 2009 | ||||
| Wichmann v. Cach, LLC et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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Plaintiff: Randolph Wichmann; Defendant: Cach, LLC, Law Offices of Harold E. Scherr, P.A., Steven C.
Fraser
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| February 17, 2009 | ||||
| Alvarez et al v. Washington Mutual Bank | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
|
Plaintiff: Gabriel G. Alvarez, Margarita Pinto; Defendant: Washington Mutual Bank
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| February 11, 2009 | ||||
| Smith v. Gmsdream, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
|
Plaintiff: Allison Smith; Defendant: Gmsdream, Inc.
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| February 6, 2009 | ||||
| Bejarano v. Argyle Solutions, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
|
Plaintiff: Mariella Bejarano; Defendant: Argyle Solutions, Inc.
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| February 5, 2009 | ||||
| Jeudy et al v. Rubin & Rothman, LLC et al | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
|
Plaintiff: Marie-Anne Jeudy, Joseph M. Jeudy; Defendant: Rubin & Rothman, LLC, Midland Funding, LLC
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| February 3, 2009 | ||||
| Lucoff et al v. NCO Financial Systems, Inc. | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
|
Plaintiff: Joel D. Lucoff, Sybil B Lucoff; Defendant: NCO Financial Systems, Inc.
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| January 29, 2009 | ||||
| IN RE: Request | FL Southern | Dimitrouleas | Other Statutory Actions | Federal Question |
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